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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Weir, Tracy
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Feng, Shang
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Bluestone, Rosalind
    Individual (3 offsprings)
    Officer
    2002-01-18 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Bluestone, Daniel Howard
    Company Director born in March 1976
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ 2023-11-02
    OF - Director → CIF 0
    Bluestone, Daniel Howard
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ 2023-11-02
    OF - Secretary → CIF 0
    Mr Daniel Howard Bluestone
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Drew, Gareth Jon
    Development Director born in May 1986
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Reiter, Sylvain
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (24 offsprings)
    Officer
    2023-11-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Gibson, Matthew Jason
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ 2023-11-02
    OF - Director → CIF 0
  • 9
    Gardner, Craig James
    Design Director born in May 1991
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Tiareh, Lina Hormis
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2019-04-19 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Sadler, Steven Arthur
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Millet, Andrew
    Chartered Accountant born in July 1968
    Individual (39 offsprings)
    Officer
    2010-01-08 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Onabanjo, Olusiji Omoseye Michael
    Growth Director born in July 1989
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2023-11-02
    OF - Director → CIF 0
  • 14
    WISTERIA REGISTRARS LIMITED
    05918838
    Camrose, House, 2a Camrose Avenue, Edgware, Middlesex, England
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2007-07-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 15
    CACI LIMITED
    - now 01649776
    SECUREFAME LIMITED - 1983-01-21
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    CORPORATE DIRECTORS LIMITED
    BURDALE LIMITED - now
    CORPORATE & CHANCERY UK SERVICES LIMITED - 2002-01-30 04355946
    Athene House The Broadway, Mill Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Director → CIF 0
    2002-01-18 ~ 2002-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBER-DUCK LIMITED

Period: 2002-01-18 ~ now
Company number: 04356226
Registered name
CYBER-DUCK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
372023-02-01 ~ 2024-06-30
642022-02-01 ~ 2023-01-31
Intangible Assets
9,722 GBP2023-01-31
Property, Plant & Equipment
1,257,827 GBP2023-01-31
Fixed Assets
1,267,549 GBP2023-01-31
Debtors
Current
2,797,929 GBP2024-06-30
2,065,514 GBP2023-01-31
Cash at bank and in hand
2,461,032 GBP2023-01-31
Current Assets
2,797,929 GBP2024-06-30
4,526,546 GBP2023-01-31
Net Current Assets/Liabilities
2,797,929 GBP2024-06-30
2,540,805 GBP2023-01-31
Total Assets Less Current Liabilities
2,797,929 GBP2024-06-30
3,808,354 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,098,389 GBP2023-01-31
Net Assets/Liabilities
2,797,929 GBP2024-06-30
2,709,965 GBP2023-01-31
Equity
Called up share capital
1,350 GBP2024-06-30
1,000 GBP2023-01-31
1,000 GBP2022-02-01
Other miscellaneous reserve
380,201 GBP2024-06-30
Retained earnings (accumulated losses)
2,416,378 GBP2024-06-30
2,708,965 GBP2023-01-31
1,167,553 GBP2022-02-01
Equity
2,797,929 GBP2024-06-30
2,709,965 GBP2023-01-31
1,168,553 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-105,098 GBP2023-02-01 ~ 2024-06-30
1,751,597 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-105,098 GBP2023-02-01 ~ 2024-06-30
105,098 GBP2023-02-01 ~ 2024-06-30
1,751,597 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-187,489 GBP2023-02-01 ~ 2024-06-30
-210,185 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-187,489 GBP2023-02-01 ~ 2024-06-30
-210,185 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
350 GBP2023-02-01 ~ 2024-06-30
Issue of Equity Instruments
350 GBP2023-02-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
66,038 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,316 GBP2023-01-31
Intangible Assets
Development expenditure
9,722 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,061,487 GBP2023-01-31
Plant and equipment
546,137 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,607,624 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
349,797 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
349,797 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
62,280 GBP2023-02-01 ~ 2024-06-30
Property, Plant & Equipment
Buildings
1,061,487 GBP2023-01-31
Plant and equipment
196,340 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,143,762 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,797,929 GBP2024-06-30
Other Debtors
Current
921,752 GBP2023-01-31
Cash and Cash Equivalents
2,461,032 GBP2023-01-31
Bank Borrowings
Current
122,169 GBP2023-01-31
Trade Creditors/Trade Payables
Current
269,616 GBP2023-01-31
Corporation Tax Payable
Current
473,340 GBP2023-01-31
Taxation/Social Security Payable
Current
408,779 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,985 GBP2023-01-31
Other Creditors
Current
704,852 GBP2023-01-31
Creditors
Current
1,985,741 GBP2023-01-31
Bank Borrowings
Non-current
1,085,991 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
12,398 GBP2023-01-31
Creditors
Non-current
1,098,389 GBP2023-01-31
Related profiles found in government register
  • CYBER-DUCK LIMITED
    Info
    Registered number 04356226
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • CYBER DUCK LIMITED
    S
    Registered number 04356226
    Elstree House, 12 High Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUCKS HOUSE LIMITED
    14411352
    Elstree House, 12 High Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-11 ~ 2023-11-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.